ANA Board Meeting Minutes
November 17, 2020
Board members present: Joel Federer, Kevin Ross, Judy Vecere, Sean Burke, Sharla McIntosh-
Ziegler, Adriana Dobrzycka
Support team present: Lauren Anderson, Rachel Ireland-Henry
Board Members absent: Adam Miller, Donte Mearon, Sam Bild
Additional Attendees: Sarah Komoroski, Ethan Komoroski, Irene Fleury, Eric Fleury
Rain gardens:
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- More people on waiting list than available slots.
- Money for next year.
- $37182
- Spots reserved for renters.
- 15 rain gardens $9000 Ethan/Kevin
Halloween:
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- Very popular, great feedback
- Flyers really helped
Holiday light tour?
- Taking pictures
- December 13th week of
Election:
- Vicky Goberdhan and Ethan Komoroski were elected to the ANA Board.
Supplies:
- Board and committee members worked with Lauren to pull together a list of proposed year-end expenses for upcoming ANA meetings, programs and events. The Board approved $2336 to cover the proposed list of expenses.
Visioning/board expectations:
- Working board vs advisory board
- Every board members must join a subcommittee
- Interview candidates
- Consistent contact on subcommittees (chair)
- Enforcement/accountability
- This approach was passed and there will be a follow-up conversation in December on the proposed expectations and committee structure.
Lauren/Rachael contracts:
- LAUREN $32/hr cost of living.
- RACHAEL 50 hours (increase in hours) $40/hour
Donation button needs to be year round and more prominent.